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BALCO INDUSTRIES INC.

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Company Details

Name: BALCO INDUSTRIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1982 (43 years ago)
Entity Number: 756281
ZIP code: 11791
County: New York
Place of Formation: New York
Principal Address: 99 LAFAYETTE DR, SYOSSET, NY, United States, 11791
Address: 99 LAFAYETTE DRIVE, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARC GOTTLIEB Chief Executive Officer 99 LAFAYETTE DR, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 99 LAFAYETTE DRIVE, SYOSSET, NY, United States, 11791

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Fax Number:
516-714-8040
Contact Person:
ANNMARIE SUTHERLAND
User ID:
P3140650
Trade Name:
BALCO INDUSTRIES INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
Y1LUZ3VJNBW5
CAGE Code:
03DS5
UEI Expiration Date:
2026-02-14

Business Information

Doing Business As:
BALCO INDUSTRIES INC
Activation Date:
2025-02-18
Initial Registration Date:
2001-11-16

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
03DS5
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-18
CAGE Expiration:
2030-02-18
SAM Expiration:
2026-02-14

Contact Information

POC:
ANNMARIE SUTHERLAND

Form 5500 Series

Employer Identification Number (EIN):
112598877
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
2006-03-29 2020-05-08 Address 99 LAFAYETTE DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process)
1998-03-13 2006-03-29 Address 560 COMMERCIAL AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1995-04-06 2006-03-29 Address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1995-04-06 2006-03-29 Address 560 COMMERCIAL AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1995-04-06 1998-03-13 Address 19 MAPLE DRIVE, FLOWER HILL, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200508000448 2020-05-08 CERTIFICATE OF CHANGE 2020-05-08
200303060521 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180306006679 2018-03-06 BIENNIAL STATEMENT 2018-03-01
160301006236 2016-03-01 BIENNIAL STATEMENT 2016-03-01
141014006417 2014-10-14 BIENNIAL STATEMENT 2014-03-01

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State